Hireserve started in year 1997 as Private Limited Company with registration number 03420688. The Hireserve company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Basingstoke at Grove House Lutyens Close. Postal code: RG24 8AG. Since December 2, 2004 Hireserve Limited is no longer carrying the name Hazelweb Systems.
The company has 2 directors, namely Andrew B., Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 28 June 2021 and Andrew B. has been with the company for the least time - from 15 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Grove House Lutyens Close |
| Office Address2 | Lychpit |
| Town | Basingstoke |
| Post code | RG24 8AG |
| Country of origin | United Kingdom |
| Registration Number | 03420688 |
| Date of Incorporation | Mon, 18th Aug 1997 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 27 years old |
| Account next due date | Sun, 31st Dec 2023 (160 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 28 June 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Xcd Hr Limited from Cheltenham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Karen O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jeremy O., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Xcd Hr Limited
Chargrove House Shurdington Road, Cheltenham, Gloucestershire, GL51 4GA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 07418327 |
| Notified on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Karen O.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeremy O.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hazelweb Systems | December 2, 2004 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 874 864 | 1 150 573 | 1 839 770 |
| Current Assets | 1 052 625 | 1 387 756 | 2 227 647 |
| Debtors | 177 761 | 237 183 | 387 877 |
| Net Assets Liabilities | 501 774 | 838 951 | 1 290 144 |
| Property Plant Equipment | 5 493 | 10 345 | 5 814 |
| Other Debtors | 3 879 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 441 546 | 470 884 | 784 847 |
| Accumulated Depreciation Impairment Property Plant Equipment | 38 265 | 19 035 | 7 628 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -215 | ||
| Average Number Employees During Period | 20 | 22 | 13 |
| Corporation Tax Payable | 20 277 | 464 | |
| Creditors | 556 344 | 557 481 | 941 863 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 24 824 | 15 678 | |
| Disposals Property Plant Equipment | 26 811 | 15 938 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 594 | 4 271 | |
| Net Current Assets Liabilities | 496 281 | 830 275 | 1 285 784 |
| Other Creditors | 5 014 | 2 400 | 10 396 |
| Other Taxation Social Security Payable | 20 848 | 16 745 | 15 553 |
| Prepayments Accrued Income | 89 577 | 67 555 | 32 632 |
| Property Plant Equipment Gross Cost | 43 758 | 29 380 | 13 442 |
| Provisions | -215 | 1 669 | 1 454 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 669 | 1 454 | |
| Total Assets Less Current Liabilities | 501 774 | 840 620 | 1 291 598 |
| Trade Creditors Trade Payables | 77 473 | 12 347 | 36 534 |
| Trade Debtors Trade Receivables | 84 090 | 169 628 | 355 245 |
| Additional Provisions Increase From New Provisions Recognised | 1 884 | ||
| Deferred Tax Asset Debtors | 215 | ||
| Finance Lease Liabilities Present Value Total | 2 477 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 12 433 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, February 2024 |
accounts | Free Download (10 pages) |
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